Verdict of acquittal in case related to application of normal prices when selling real estate

04 March, 2016 Usefull documents

Please see attached verdict of acquittal, which was delivered in case related to application of normal prices during property sale. In this case, the court pointed that the company has successfully proved in administrative proceedings unjustified acts of tax audit and violation of established procedure for determination of normal prices by controlling authority.

Download pdf-file of the sentence (378,0 Kb)

Views 180

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    910

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    462

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1175

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1022

Paid taxes – no worries 12 May, 2016    424

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1097

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    682

Verdict for the failure of execute tax adjustments 04 March, 2016    286

Verdict for misuse of VAT relief 04 March, 2016    433

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    212

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    298

Statistics on criminal proceedings under Article 212 of the Criminal Code of Ukraine or what kind of year was 2015 for the taxpayers? 23 February, 2016    1651

Comment